JUND AL-KHILAFAH IN ALGERIA - Sanctions record
3.138.188.86
30.04.2025 02:41:37
JUND AL-KHILAFAH IN ALGERIA - Sanctions record

JUND AL-KHILAFAH IN ALGERIA

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Date of publication 31.12.2019

Names (10)

Last name/Name JUND AL-KHILAFAH IN ALGERIA
Full name/Name JUND AL-KHILAFAH IN ALGERIA
Type Name
Last name/Name JUND AL-KHALIFA FI ARD AL-JAZAYER
Full name/Name JUND AL-KHALIFA FI ARD AL-JAZAYER
Type Alias
Quality Strong
Last name/Name JUND AL-KHILAFAH FI ARD AL-JAZA' IR
Full name/Name JUND AL-KHILAFAH FI ARD AL-JAZA' IR
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE IN ALGERIA
Full name/Name SOLDIERS OF THE CALIPHATE IN ALGERIA
Type Alias
Quality Strong
Last name/Name JUND AL KHALIFA-ALGERIA
Full name/Name JUND AL KHALIFA-ALGERIA
Type Alias
Quality Strong
Last name/Name JUND AL-KHILAFA GROUP
Full name/Name JUND AL-KHILAFA GROUP
Type Alias
Quality Strong
Last name/Name JAK-A
Full name/Name JAK-A
Type Alias
Quality Weak
Last name/Name JUND AL-KHALIFA
Full name/Name JUND AL-KHALIFA
Type Alias
Quality Strong
Last name/Name CALIPHATE SOLDIERS OF ALGERIA
Full name/Name CALIPHATE SOLDIERS OF ALGERIA
Type Alias
Quality Strong
Last name/Name SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Full name/Name SOLDIERS OF THE CALIPHATE IN THE LAND OF ALGERIA
Type Alias
Quality Strong

Addresses (1)

Country Algeria
Region Kabylie region
Full address Kabylie region, Algeria

Identification documents (1)

Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 30.04.2025. 02:16
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